File #: RES 19-078    Name: 5 Year CIP
Type: BoS Resolution Status: Passed - RMA Public Works and Facilities
File created: 6/4/2019 In control: Board of Supervisors
On agenda: 6/18/2019 Final action: 6/18/2019
Title: Adopt a Resolution approving the County of Monterey Five-Year Capital Improvement Program for FY 2019-20 through FY 2023-24.
Attachments: 1. Board Report, 2. Attachment A - Resolution, 3. Attachment B - CIP FY2019-20, 4. 23. Completed Board Order and Resolution
Title
Adopt a Resolution approving the County of Monterey Five-Year Capital Improvement Program for FY 2019-20 through FY 2023-24.
Report
RECOMMENDATION:
It is recommended that the Board of Supervisors adopt a Resolution approving the County of Monterey Five-Year Capital Improvement Program for FY 2019-20 through FY 2023-24.

SUMMARY:
The Capital Improvement Program Five-Year Plan FY 2019-20 through FY 2023-24 (hereafter, CIP) includes capital projects planned as part of the capital budgets managed by RMA, Information Technology Department (IT) and Natividad Medical Center (NMC). Capital projects are funded through Capital funds (401, 402, 404) and individual department budgets. The CIP provides information about funded County department capital projects for FY 2019-20. In addition, unfunded projects are prioritized based on objective rankings and input from the County Government Alliance on Race & Equity (GARE) cohort, Budget Committee and Capital Improvement Committee. Projects included in the first year of the CIP (FY 2019-20) requiring County capital funds will be reflected in the FY 2019-20 Annual Recommended Budget for the consideration and action by the Board of Supervisors.

Since the Water Resources Agency (WRA) is not considered a department of the County, the Five-Year CIP does not include WRA projects. Natividad Medical Center (NMC) manages its own funds for capital projects, so those projects are included in the CIP for reference only; however, RMA does not review or prioritize NMC projects.

This CIP does not include capital projects/costs for Juvenile Hall overage and the Lake San Antonio and Lake Nacimiento (collectively referred to as, "Reservoirs") Reservoir Recreation Plan. RMA is working to refine projected costs for these projects. The FY 2019-20 recommended budget does not include costs for the Juvenile Hall overage or the Reservoir Recreation Plan; therefore, these projects will be carried forward as unfunded needs into FY 2019-20....

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